HEIDELBERG GROUP TRUSTEES LIMITED

Company summary

Company number: 01669047
Status: ACTIVE
Incorporated / age: 4 October 198243 years
Registered office: 1 Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, England
Accounts due: 31 December 2026
Confirmation statement due: 18 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 20:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, England
Nature of business
Non-trading company
Previous company names
LINOTYPE GROUP TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEANUE, Gerard Joseph ACTIVE	Secretary	20 Apr 2004				1, Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, England
GAMBLE, Simon Richard, Mr. ACTIVE	Director	07 May 2020		England	December 1967	1, Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, England
HEANUE, Gerard Joseph ACTIVE	Director	23 May 2019		England	March 1961	1, Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, England
RAYNOR, Philip Ronald ACTIVE	Director	01 Oct 2009		England	July 1960	1, Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, England
HEANUE, Gerard Joseph RESIGNED	Secretary	14 Aug 1997	13 Aug 1999			Long Spinney Englefield Green, Roberts Way, Egham, Surrey, TW20 9SH
JUTSUM, John Alfred RESIGNED	Secretary		14 Aug 1997			Little Acre The Park, Minchinhampton, Gloucestershire, GL6 9BS
ROOS, Mikael RESIGNED	Secretary	15 Sep 2000	20 Apr 2004			2 Sheen Gate Gardens, London, SW14 7NY
SEMPRINI, Christopher William Jose RESIGNED	Secretary	13 Aug 1999	02 Jun 2000			31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ
SMYTH, Robert Franklin RESIGNED	Secretary	08 Jun 2000	15 Sep 2000			3, Tangier Road, Guildford, Surrey, GU1 2DE
BOOTHMAN, Martin RESIGNED	Director		17 Sep 1997		February 1938	35 The Park, Cheltenham, Gloucestershire, GL50 2SD
BRADLEY, David Michael RESIGNED	Director	22 Jun 2006	13 Mar 2020	England	January 1959	69-76 High Street, Brentford, Middlesex, TW8 0AA
CHARLESWORTH, Steven RESIGNED	Director	15 Sep 2000	03 Aug 2009	England	January 1962	Holly House, Canon Hill Way, Maidenhead, Berkshire, SL6 2EX
CLARKE, George William Herbert RESIGNED	Director	15 Sep 2000	22 Jun 2006	United Kingdom	April 1954	56 Stockwell Park Road, London, SW9 0DA
CORBIN, Jennifer Priscilla RESIGNED	Director	30 Sep 1997	05 Oct 2010	United Kingdom	May 1945	69-76 High Street, Brentford, Middlesex, TW8 0AA
DAVIES, Dalis George RESIGNED	Director	05 Oct 2010	31 Mar 2020	England	April 1957	69-76 High Street, Brentford, Middlesex, TW8 0AA
DIXON, John Featherstone RESIGNED	Director		30 Jun 1995		June 1925	8 Park Avenue, London, NW11 7SJ
FAIRWEATHER, Martin Graham RESIGNED	Director	12 Jun 2013	07 Jul 2020	England	February 1966	69-76, High Street, Brentford, Middlesex, TW8 0AA, England
GORTH, Wolfgang Jacob RESIGNED	Director	22 Jun 2006	23 May 2019	United Kingdom	September 1939	69-76 High Street, Brentford, Middlesex, TW8 0AA
GORTH, Wolfgang Jacob RESIGNED	Director	23 May 1997	15 Sep 2000	United Kingdom	September 1939	40 Staveley Road, Chiswick, London, W4 3ES
GWYN-THOMAS, Malcolm RESIGNED	Director	30 Sep 1997	15 Sep 2000		March 1932	34 Pheasants Way, Rickmansworth, Hertfordshire, WD3 2HA
HEANUE, Gerard Joseph RESIGNED	Director	20 Apr 2004	22 Jun 2006	England	March 1961	Long Spinney Englefield Green, Roberts Way, Egham, Surrey, TW20 9SH
HEANUE, Gerard Joseph RESIGNED	Director	23 May 1997	13 Aug 1999	England	March 1961	Long Spinney Englefield Green, Roberts Way, Egham, Surrey, TW20 9SH
HIGGINS, Graham RESIGNED	Director	01 Oct 2009	30 Nov 2012	Uk	August 1967	69-76 High Street, Brentford, Middlesex, TW8 0AA
HIGGINS, Robert Edward RESIGNED	Director	07 Nov 2001	30 Sep 2009		June 1950	28 Barnards Hill, Marlow, Buckinghamshire, SL7 2NZ
JUTSUM, John Alfred RESIGNED	Director		17 Sep 1997	England	September 1949	Little Acre The Park, Minchinhampton, Gloucestershire, GL6 9BS
KYLE, Stephen David RESIGNED	Director	30 Sep 1997	28 Feb 2018	United Kingdom	November 1961	69-76 High Street, Brentford, Middlesex, TW8 0AA
LANE, Bramwell RESIGNED	Director	30 Sep 1997	15 Sep 2000		January 1943	Chestal Cottage High Street, Kemerton, Tewkesbury, Gloucestershire, GL20 7HP
PRELL, Erich RESIGNED	Director	13 Mar 1995	17 Jan 1997		July 1942	Ginnheimer Strasse 32, 65824 Schwalbach, Germany
ROOS, Mikael RESIGNED	Director	15 Sep 2000	20 Apr 2004		October 1958	2 Sheen Gate Gardens, London, SW14 7NY
RUSITSKA, Bernd Roland RESIGNED	Director		13 Mar 1995		October 1941	Barstenkamp 43, Molfsee 2300, Germany
SEMPRINI, Christopher William Jose RESIGNED	Director	13 Aug 1999	02 Jun 2000		October 1956	31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ
SIMS, Christopher RESIGNED	Director	15 Sep 2000	17 Aug 2001		February 1950	1 Sequoia Gardens, Orpington, Kent, BR6 0TZ
SMYTH, Robert Franklin RESIGNED	Director	08 Jun 2000	15 Sep 2000	England	July 1957	3, Tangier Road, Guildford, Surrey, GU1 2DE

HEANUE, Gerard Joseph ACTIVE
Role: Secretary
Appointed on: 20 Apr 2004
Address: 1, Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, England

GAMBLE, Simon Richard, Mr. ACTIVE
Role: Director
Appointed on: 07 May 2020
Country of Residence: England
Date of birth: December 1967
Address: 1, Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, England

HEANUE, Gerard Joseph ACTIVE
Role: Director
Appointed on: 23 May 2019
Country of Residence: England
Date of birth: March 1961
Address: 1, Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, England

RAYNOR, Philip Ronald ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: England
Date of birth: July 1960
Address: 1, Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, England

HEANUE, Gerard Joseph RESIGNED
Role: Secretary
Appointed on: 14 Aug 1997
Resigned on: 13 Aug 1999
Address: Long Spinney Englefield Green, Roberts Way, Egham, Surrey, TW20 9SH

JUTSUM, John Alfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Aug 1997
Address: Little Acre The Park, Minchinhampton, Gloucestershire, GL6 9BS

ROOS, Mikael RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 20 Apr 2004
Address: 2 Sheen Gate Gardens, London, SW14 7NY

SEMPRINI, Christopher William Jose RESIGNED
Role: Secretary
Appointed on: 13 Aug 1999
Resigned on: 02 Jun 2000
Address: 31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ

SMYTH, Robert Franklin RESIGNED
Role: Secretary
Appointed on: 08 Jun 2000
Resigned on: 15 Sep 2000
Address: 3, Tangier Road, Guildford, Surrey, GU1 2DE

BOOTHMAN, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1997
Date of birth: February 1938
Address: 35 The Park, Cheltenham, Gloucestershire, GL50 2SD

BRADLEY, David Michael RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 13 Mar 2020
Country of Residence: England
Date of birth: January 1959
Address: 69-76 High Street, Brentford, Middlesex, TW8 0AA

CHARLESWORTH, Steven RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 03 Aug 2009
Country of Residence: England
Date of birth: January 1962
Address: Holly House, Canon Hill Way, Maidenhead, Berkshire, SL6 2EX

CLARKE, George William Herbert RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 22 Jun 2006
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 56 Stockwell Park Road, London, SW9 0DA

CORBIN, Jennifer Priscilla RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 05 Oct 2010
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 69-76 High Street, Brentford, Middlesex, TW8 0AA

DAVIES, Dalis George RESIGNED
Role: Director
Appointed on: 05 Oct 2010
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: April 1957
Address: 69-76 High Street, Brentford, Middlesex, TW8 0AA

DIXON, John Featherstone RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: June 1925
Address: 8 Park Avenue, London, NW11 7SJ

FAIRWEATHER, Martin Graham RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 07 Jul 2020
Country of Residence: England
Date of birth: February 1966
Address: 69-76, High Street, Brentford, Middlesex, TW8 0AA, England

GORTH, Wolfgang Jacob RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 23 May 2019
Country of Residence: United Kingdom
Date of birth: September 1939
Address: 69-76 High Street, Brentford, Middlesex, TW8 0AA

GORTH, Wolfgang Jacob RESIGNED
Role: Director
Appointed on: 23 May 1997
Resigned on: 15 Sep 2000
Country of Residence: United Kingdom
Date of birth: September 1939
Address: 40 Staveley Road, Chiswick, London, W4 3ES

GWYN-THOMAS, Malcolm RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 15 Sep 2000
Date of birth: March 1932
Address: 34 Pheasants Way, Rickmansworth, Hertfordshire, WD3 2HA

HEANUE, Gerard Joseph RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 22 Jun 2006
Country of Residence: England
Date of birth: March 1961
Address: Long Spinney Englefield Green, Roberts Way, Egham, Surrey, TW20 9SH

HEANUE, Gerard Joseph RESIGNED
Role: Director
Appointed on: 23 May 1997
Resigned on: 13 Aug 1999
Country of Residence: England
Date of birth: March 1961
Address: Long Spinney Englefield Green, Roberts Way, Egham, Surrey, TW20 9SH

HIGGINS, Graham RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Nov 2012
Country of Residence: Uk
Date of birth: August 1967
Address: 69-76 High Street, Brentford, Middlesex, TW8 0AA

HIGGINS, Robert Edward RESIGNED
Role: Director
Appointed on: 07 Nov 2001
Resigned on: 30 Sep 2009
Date of birth: June 1950
Address: 28 Barnards Hill, Marlow, Buckinghamshire, SL7 2NZ

JUTSUM, John Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1997
Country of Residence: England
Date of birth: September 1949
Address: Little Acre The Park, Minchinhampton, Gloucestershire, GL6 9BS

KYLE, Stephen David RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 69-76 High Street, Brentford, Middlesex, TW8 0AA

LANE, Bramwell RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 15 Sep 2000
Date of birth: January 1943
Address: Chestal Cottage High Street, Kemerton, Tewkesbury, Gloucestershire, GL20 7HP

PRELL, Erich RESIGNED
Role: Director
Appointed on: 13 Mar 1995
Resigned on: 17 Jan 1997
Date of birth: July 1942
Address: Ginnheimer Strasse 32, 65824 Schwalbach, Germany